Nikolay Malykh
Active companies
2/2
Appointed — Officer — Juhatuse liige
OÜ Floberg Capital
Who does Nikolay Malykh do business with?
Nikolay Malykh shares companies with 7 other people, including Vladimir Vinogradov, Rein Ruusalu, Andrei Meidra, Vladimir Vinogradov, Mihhail Borovik and 2 more.
What companies does Nikolay Malykh own or manage?
Nikolay Malykh is linked to 2 active companies including OÜ Floberg Capital, Osaühing Infinance.
What roles does Nikolay Malykh hold in business?
Nikolay Malykh holds 1 officer position, 1 beneficial owner position across 2 companies.
When did Nikolay Malykh first appear in the business registry?
The earliest known registry record for Nikolay Malykh is from 2011-08-08, when they were registered as Officer at OÜ Floberg Capital.
Is Nikolay Malykh on any sanctions or watchlist?
No — Nikolay Malykh does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.